This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| TIANDIN LIMITED | Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom | 2020-10-16 | Registered |
| ULTRAMARINE EXCHANGE LTD. | 400-319 W Hastings St, Vancouver, BC V6B1H6 | 2020-10-16 | Registered |
| BTCUSDT INVESTMENT LIMITED | Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom | 2020-10-16 | Registered |
| ANCENS, JUESEC | 108 Nelson Rd, Thompson, MB R8N0B6 | 2020-10-16 | Registered |
| ADAB VENTURES LTD | Unit 105, 15 Bermondsey Way,, Nw, Calgary, AB T3K1Y9 | 2020-10-14 | Registered |
| SNAPAY · 11907654 CANADA INC. | 7181 Woodbine Ave., Markham, ON L3R1A3 | 2020-10-14 | Registered |
| AMANAT EXCHANGE · CANDOUR INTERNATIONAL GROUP INC. | Ph7, 15 Greenview, Toronto, ON M2M4M7 | 2020-10-14 | Registered |
| CKING TECHNOLOGY LTD. | 1 Yonge Street, Suite 1306, Toronto, ON M5E1W7 | 2020-10-14 | Registered |
| IGHO FX BROKERS · OKPOKO TRADING INC. | B109 - 415 Hunter Road, Saskatoon, SK S7T0J8 | 2020-10-14 | Registered |
| BE MOBILE LTD. | 2170 Hurley Drive, Oakville, ON L6M3J6 | 2020-10-14 | Registered |
| YEK FOREX LTD | #101-147, W 16th St.lonsdale, Northvancouver, BC V7M1T3 | 2020-10-14 | Registered |
| INFINITY · TEAM YAN INC. | 37 Altus Park Drive, Vaughan, ON L6A0Z6 | 2020-10-14 | Registered |
| MAYCO LOGISTICS AND SERVICES | 122 Ellerslie Rd, Brampton, ON L6T 4C3 | 2020-10-14 | Registered |
| YAKKA GLOBAL MARKETS LIMITED | Unit 202 West Ham Lane, London, E15 4PH, United Kingdom | 2020-10-14 | Registered |
| TERRAPAY · TERRA PAYMENT SERVICES (CANADA) LIMITED | 401- 55 York Street, Toronto, ON M5J1R7 | 2020-10-14 | Registered |
| LUMJ · LUM, JULLIETA | 510 - 631 Prairie Ave, Saskatoon, SK S7N2V4 | 2020-10-14 | Registered |
| SATOSHI CURRENCY EXCHANGE · KASUKAWA, DENNIS | 908-1051 Broughton Street, Vancouver, BC V6G0B6 | 2020-10-14 | Ceased |
| G-TOWN CURRANCY EXCHANGE LTD. | 14689 108 Ave, Surrey, BC V3R1V9 | 2020-10-13 | Registered |
| PASSIVE STAKE LTD. | 1438 Tampa Crescent, Oshawa, ON L1G6V2 | 2020-10-13 | Registered |
| PAYTIMEAFRICA INC | 320 Tweedsmuir Avenue, Suite 2504, Toronto, ON M5P2Y3 | 2020-10-13 | Registered |
| 12302942 CANADA INC. | 6188 Adera Street, Vancouver, BC V6M3J6 | 2020-10-09 | Registered |
| ONE WORLD CONNECT LTD | George Court, Bartholomew's Walk, Ely, ELY CB7 4JW, United Kingdom | 2020-10-09 | Registered |
| ZHENBI EXCHANGE LTD. | Building 7 2070 Harvey Ave. Unit #109, Kelowna, BC V1Y8P8 | 2020-10-09 | Registered |
| SMART PAYMENTS TECHNOLOGIES LTD. | 319 W Hastings Street, Vancouver, BC V6B1H6 | 2020-10-09 | Registered |
| STANVISTA · STANVISTA TECHNOLOGIES & CONSULTING LTD | 2765 Islington Avenue, Unit 1106, Toronto, ON M9V5C2 | 2020-10-09 | Registered |
| MUVON PAYMENTS LTD. | 400 - 319 W Hastings Street, Vancouver, BC V6B1H6 | 2020-10-09 | Registered |
| WELKOM-U INC | 17 Dineen Drive Tme Dept. H-225, Head Hall, Unb Fredericton, Fredericton, NB E3B 5A3 | 2020-10-07 | Registered |
| 2758446 ONTARIO INC. | C/o Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V6X2 | 2020-10-07 | Registered |
| DYNAMIC TECHNOLOGIES INC · ETHIOL GROUPE | 277 Rue Des Erables, Dieppe, NB E1A9B1 | 2020-10-07 | Registered |
| ALGORAND EXCHANGE · LONGE, OZIEGBE | 1023 17 Devonshire Avenue, Woodstock, ON N4S0E7 | 2020-10-07 | Registered |
| PAYKUIK INC. | 401 Bay Street 16th Floor, Toronto, ON M5H2Y4 | 2020-10-07 | Registered |
| DEAP EXCHANGE LIMITED | 30 Kingston Rd W, Ajax, ON L1T4K8 | 2020-10-07 | Registered |
| SHANDAO TONGDA INFORMATION CONSULTING CO.,LIMITED | 9225 Leslie Street, Suite 201, Richmond Hill, ON L4B3H6 | 2020-10-07 | Registered |
| BELUU ENTERPRISE · LUU, JOHN | 4073 Hastings Street, Burnaby, BC V5C2J1 | 2020-10-07 | Registered |
| AMAN MONEY SERVICE | 2562 Glengarry Rd, Mississauga, ON L5C1Y3 | 2020-10-07 | Registered |
| TRINITY GLOBAL · TRINITY GLOBAL MARKET PTY. LTD | F1, First St. Vincent Building, James Street, Kingstown, VC0120, Saint Vincent and the Grenadines | 2020-10-07 | Registered |
| CANADIAN ROCKET TRADING PLATFORM LTD. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7 | 2020-10-07 | Registered |
| GOLDEN SCOPE INTERNATIONAL LTD. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7 | 2020-10-07 | Registered |
| LAKEFOX CAPITAL LIMITED | 17-18 York St, Toronto, ON M5J2T8 | 2020-10-07 | Registered |
| ADVANCED BLOCKCHAIN TECHNOLOGIES · ULRICH, SPENCER | 208 Elizabeth Street East, Warman, SK S0K 4S0 | 2020-10-07 | Registered |
| BESS TECHNOLOGY LTD. | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-10-02 | Registered |
| HOPPING CODE EXCHANGE LIMITED | 5307 Victoria Drive #509, Vancouver, BC V5P3V6 | 2020-10-02 | Registered |
| DEIMA FINANCIAL SERVICES LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-10-02 | Registered |
| E-WALLET G PAY TECHNOLOGY LIMITED | 150 - 10451 Shellbridge Way, Richmond, BC V6X2W8 | 2020-10-02 | Registered |
| EZSHALL CAPITAL · 12278243 CANADA INC | 157 Duncawoods Drive, Toronto, ON M9L2E2 | 2020-10-02 | Registered |
| CHAINDEX TECHNOLOGY LTD. | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-10-02 | Registered |
| FGEX LTD. | 1 Yonge Street, Suite 1305, Toronto, ON M5E1W7 | 2020-10-02 | Registered |
| DECENTRAL CAPITAL INC. | 2406-1308 Hornby Street, Vancouver, BC V6Z0C5 | 2020-10-02 | Registered |
| RIFA TECHNOLOGY COMPANY LIMITED | 60 Atlantic Avenue, Suite 280, Toronto, ON M6K1X9 | 2020-10-02 | Registered |
| PORTAVES REMITTANCE AND COMPANIES · PORTAVES, STEWART LUMABAS | Box 1222 1305 8th Ave, Humboldt, SK S0K2A0 | 2020-10-02 | Registered |
| JP-EX EXCHANGE LIMITED | 310 Harwood Avenue C1, Ajax, ON L1S2J1 | 2020-10-02 | Registered |
| BACSA LLP | Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom | 2020-09-30 | Registered |
| ONEBT STAR INC. | 9255 Woodbine Avenue Unit 2c02, Markham, ON L6C1Y9 | 2020-09-30 | Registered |
| PARADISEWOODS INC · ODEYALE, SOLOMON | 4858 Canada Way, Burnaby, BC V5G1L5 | 2020-09-30 | Registered |
| UK FUSION INTERNATIONAL FOREIGN TRADING CENTER LTD. | 500-7030 Woobine Ave, Markham, ON L3R6G2 | 2020-09-30 | Registered |
| JINDING CAPITAL LIMITED | 251 Consumers Road, Suite 1200, Toronto, ON M2J4R3 | 2020-09-30 | Registered |
| MOGA MONEY EXCHANGE LTD | 404-12125 75a Ave, Surrey, BC V3W1B9 | 2020-09-25 | Registered |
| HB FAST MONEY EXCHANGE & TRANSFER · HB FAST INC. | 1826- 2 Eva Rd, Etobicoke, ON M9C0A9 | 2020-09-25 | Registered |
| KELECHI FINANCIAL SERVICES · NWACHUKU, KELECHI GEORGE | 104-197 Wellesley Street East, Toronto, ON M4X1E9 | 2020-09-25 | Registered |
| BITA EXCHANGE · SAFA, MOHAMMAD | 75 Dalehurst Drive, Ottawa, ON K2G3V1 | 2020-09-25 | Registered |
| ZERO HASH LLC | 327 N. Aberdeen St Ste 1, Chicago, IL 60607, United States | 2020-09-23 | Registered |
| ZERO HASH LLC | 327 N. Aberdeen St Ste 1, Chicago, IL 60607, United States | 2020-09-23 | Registered |
| RENOWS MARKETS FINANCIAL LTD. | Unit D-250 Bayly Street, Ajax, ON L1S3V4 | 2020-09-23 | Registered |
| GENTING FX LIMITED | 5307 Victoria Drive #509, Vancouver, BC V5P3V6 | 2020-09-23 | Registered |
| BORDAR FOREX LIMITED | 500-7030 Woobine Ave, Markham, ON L3R6G2 | 2020-09-23 | Registered |
| VELOX SOLUTIONS CORP. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 | 2020-09-22 | Registered |
| TRUST CURRENCY EXCHANGE · TRUSTPLY TECH LTD. | 11712 42 Ave Nw, Edmonton, AB T6J0W7 | 2020-09-21 | Registered |
| OYEBAMIJI, OLUWASEGUN O | 48 Lark Ridge Way, Winnipeg, MB R3Y0V4 | 2020-09-18 | Registered |
| EXPEDIER INC | 155-2 King Street West Suite 152, Hamilton, ON L8P4S0 | 2020-09-18 | Registered |
| PACIFIC EXCHANGE SERVICES INC. | 8 Wardenwood Dr., Brampton, ON L6R3W1 | 2020-09-18 | Registered |
| MASSCOINEX · NIKHAT INDUSTRIES INC | 77 Charles Street East, Suite 1304, Toronto, ON M4Y2Z7 | 2020-09-18 | Registered |
| ALP INVESTMENT LIMITED | 598 First Avenue South, Saskatoon, SK S7H0A3 | 2020-09-18 | Registered |
| ADVANCED MANAGEMENT CAPITAL LIMITED | 2500-88 Queens Quay West, Toronto, ON M5J0B9 | 2020-09-18 | Registered |
| SUCOIN INC. | 72- 700 University Ave, Toronto, ON M5G0A1 | 2020-09-17 | Registered |
| GEMINI · GEMINI CAPITAL LLC | Hinds Building, Kingstown, VC0120, Saint Vincent and the Grenadines | 2020-09-16 | Registered |
| MONBANC INC. | 10 King Street East, Suite 600, Toronto, ON M5C1C3 | 2020-09-16 | Registered |
| MONBANC INC. | 290 Lakeshore Drive, Suite 220, Pointe-claire, QC H9S4L3 | 2020-09-16 | Registered |
| CRYSTAL GOLD · OBIAJULU, NDUBUISI TONY | 315-3185 Barons Road, Nanimo, BC V9T5T3 | 2020-09-16 | Registered |
| EBANG COMMUNICATION LIMITED | 323 Coventry Rd #7, Ottawa, ON K1K3X6 | 2020-09-16 | Registered |
| DALIDA CONSULTING GROUP | 2713i Tasilik Street Po Box 11416, Iqaluit, NU X0H0H0 | 2020-09-16 | Registered |
| DUNYA EXCHANGE LTD. | 100-1196 Pinetree Way, Coquitlam, BC V3B2P7 | 2020-09-16 | Registered |
| CBI TRANSFER LIMITED | 5 Tuscay Crt Unionville, Markham, ON L3R1V2 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 | 2020-09-16 | Registered |
| STARK, VERONICA | 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 1434 Mackay St, Montreal, QC H3G2H7 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 2425 Rue Provost, Lachine, QC H8S1R1 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 9558 Rue Jean-milot Lasalle, Qc H8r 1x7, Lasalle, QC H8R1X7 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 1495, Rue College, Montreal, QC H4L3L2 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 4947 Ch. Reine-marie, Montreal, QC H3W1X4 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 101640 Boul Pie-ix, Montreal, QC H2X3V4 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 6364 Rue Pascal, Montreal, QC H1G1T6 | 2020-09-16 | Registered |
| ATLAS RESOURCES LTD | 9b 148 Des Voeux Rd Central., Hong Kong, CENTRAL CENTRAL, Hong Kong | 2020-09-16 | Registered |
| ATLAS RESOURCES LTD | 568 / 28 Old Brompton Rd, London, LONDON SW7 3SS, United Kingdom | 2020-09-16 | Registered |
| BTABCBRITION LIMITED | 103- 4300 Steeles Ave, Markham, ON L3R0Y5 | 2020-09-16 | Registered |
| HOTA INTERNATIONAL CO., LIMITED | 500-7030 Woodbine Ave, Markham, ON L3R6G2 | 2020-09-16 | Registered |
| LEAD DEER CO., LIMITED | 500-7030 Woodbine Ave On, Markham, ON L3R6G2 | 2020-09-16 | Registered |
| QUICK COLLECT · ALASELA, AYOBAMI A | 56 Cape Dorset Cres, Brampton, ON L6R3K9 | 2020-09-16 | Registered |
| ARZOOK · ARZOOK ONLINE SERVICES INC. | 23 Weston Rise, Calgary, AB T3H5E8 | 2020-09-14 | Registered |